As an Investigator, you will leverage your analytical and investigation skills in a dynamic and fast paced environment.
Description
Are you looking for a new career opportunity where you can use and develop your expertise in Financial Crime?
Behind every investment is a person with ambitions, motivations and values. While we know that every client is unique, they come to J.P. Morgan Personal Investing for the same reason: our straightforward and transparent approach to investing, and the trust that 150 years of J.P. Morgan heritage brings.
J.P. Morgan Personal Investing offers award-winning investments, products and digital wealth management services to over 275,000 investors in the UK. We built the business with innovation as a core part of our ethos to give consumers the confidence and clarity to make informed investment decisions and achieve their financial goals.
As a Financial Crime Investigator in our Financial Crime team, you will have a key focus on keeping our customers and our firm safe
Job Summary
Working closely with our Operations, Controls, Payments and Compliance teams, you will perform, monitor, review and enhance the AML (Anti-Money Laundering) and Fraud processes and controls in place to manage financial crime risk within J.P. Morgan Personal Investing, ensuring the correct outcome is reached to protect both customers and the firm.
Job Responsibilities:
- Conduct ongoing transactional monitoring and detailed investigations on existing customer accounts to combat potential AML (Anti-money Laundering) and financial crime risks via a range of checks & controls,
- Be a subject matter expert and escalation point for internal concerns or suspicions relating to AML and fraud-related matters,
- Support with the testing, mapping and enhancement of financial crime controls in line with internal requirements,
- Summarize emerging trends and risk-areas to report to senior management along with regular metrics for internal stakeholders,
- External reporting of Suspicious Activity Reports (SARs) to the National Crime Agency (NCA) and other enforcement bodies where required.
Required qualifications, capabilities, and skills:.
- Relevant Banking/Financial Service experience in, for example, Investment Management, Banking Risk/Fraud, or a similar environment.
- Experience with, and an interest in, financial crime prevention and a desire to continue developing your skillsets in the financial crime field.
- Strong communication skills with the ability work effectively and manage expectations with multiple teams across the firm and effectively discuss financial crime matters with senior management.
- Be highly customer focused with a passion to deliver positive outcomes.
Preferred qualifications, capabilities, and skills:
- Experience in detailed AML investigations and the reporting of suspicious activity.
- Experience analysing large datasets to flag and uncover unusual activity and in using tools such as Excel and Alteryx.
- Previous experience working with tax-wrappers (ISA, Lifetime ISA, Pension, Junior ISA) and investment products preferred.
Skills Required
- Relevant banking or financial services experience, such as investment management, banking risk, fraud, or a similar environment
- Experience or interest in financial crime prevention and willingness to develop financial crime expertise
- Strong communication skills and ability to work with multiple teams and senior management
- Customer-focused approach and commitment to positive outcomes
- Experience conducting detailed AML investigations and reporting suspicious activity
- Experience analyzing large datasets to identify unusual activity
- Experience using Excel and Alteryx
- Experience with tax wrappers and investment products
JPMorganChase Compensation & Benefits Highlights
The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about JPMorganChase and has not been reviewed or approved by JPMorganChase.
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Healthcare Strength — Health coverage is considered comprehensive, including medical, dental, and vision, alongside wellness and mental health resources. Some locations add onsite health centers and related wellbeing support.
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Retirement Support — Retirement offerings include a 401(k)-type savings plan and related financial benefits, with options such as employee stock purchase participation. Financial planning resources are also highlighted to support long-term savings.
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Parental & Family Support — Paid parental leave of 16 weeks for birth or adoption is available for all parents. Child care and back-up child care resources further reinforce family support.
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JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $3.7 trillion and operations worldwide. The firm is a leader in investment banking, financial services for consumers and small businesses, commercial banking, financial transaction processing, and asset management. A component of the Dow Jones Industrial Average, JPMorgan Chase & Co. serves millions of consumers in the United States and many of the world’s most prominent corporate, institutional and government clients under its J.P. Morgan and Chase brands. Technology fuels every aspect of our company and is at the heart of everything we do. With over 50,000 technologists globally and an annual tech spend of $12 billion, we are dedicated to improving the design, analytics, development, coding, testing and application programming that goes into creating high quality software and new products. Learn more about technology at our firm, explore resources from our Distinguished Engineers, AI & ML researchers, and other experts; access the latest episode of our TechTrends podcast, and more at www.jpmorgan.com/technology. Information about JPMorgan Chase & Co. is available at www.jpmorganchase.com. ©2023 JPMorgan Chase & Co. All rights reserved. JPMorgan Chase is an Equal Opportunity Employer, including Disability/Veterans.
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